Read the full judgment text of HCA 150/2020 on BabelCite. This High Court CFI judgment was delivered on 8 May 2023.
1. Plaintiff (“ P ”) avers that it is the victim of an email fraud, and that the 8 th defendant (“ D8 ”) is one of the 2 nd level recipients of the defrauded funds (the “ Defrauded Funds ”). By summons of 29 September 2022 (the “ Summons ”), P seeks summary judgment against D8 for the amount which it has received (the “ D8 Sums ”). The issue is whether D8 has established triable issues on the defence of bona fide purchaser for value without notice (the “ Bona Fide Purchaser Defence ”).
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